Hummingbird Resources PLC Block Listing Six Monthly Return (9176L)

TIDMHUM

RNS Number : 9176L

Hummingbird Resources PLC

11 September 2023

Hummingbird Resources plc / Ticker: HUM / Index: AIM / Sector: Mining

11 September 2023

Hummingbird Resources pl c

("Hummingbird", the "Group" or the "Company")

Block Listing Six Monthly Return

Hummingbird Resources plc (AIM: HUM), announces the following update on its block admission of shares, potentially subject to relevant performance criteria, to be issued to holders of options granted as part of the Company's incentive schemes. This update is regulatory and is required every six months under the FCA's Disclosure Guidance and Transparency Rules.

Between 11 March 2023 to 11 September 2023, 1,539,212 ordinary share options lapsed in that period. As such, the balance under the schemes of securities not issued at the end of the period subject to the block admission totalled 23,843,944 ordinary shares.

 
 Name of company:                                             Hummingbird Resources plc 
 Name of schemes:                                             The Hummingbird Resources plc - Unapproved Share Option 
                                                              Scheme, the Hummingbird Resources 
                                                              Limited EMI Share Option Plan 2010, HIPPO 2016, HIPPO 
                                                              2018, HIPPO 2020, 2021 LTIP, 2022 LTIP 
                                                              and other share option schemes 
                                                             --------------------------------------------------------- 
 Period of return:                                            From: 11 March 2023 
                                                               To: 11 September 2023 
                                                             --------------------------------------------------------- 
 Balance of unallotted securities under scheme(s) from        25,383,156 ordinary shares 
 previous return: 
                                                             --------------------------------------------------------- 
 The amount by which the block scheme(s) has been increased   Nil ordinary shares 
 since the date of the last return 
 (if any increase has been applied for): 
                                                             --------------------------------------------------------- 
 Number of securities issued/allotted under the scheme        Nil ordinary shares 
 during the period: 
                                                             --------------------------------------------------------- 
 Number of securities lapsed under the schemes during the     1,539,212 ordinary shares 
 period: 
                                                             --------------------------------------------------------- 
 Balance under the schemes of securities not yet issued at    23,843,944 ordinary shares 
 the end of the period subject to 
 the block admission: 
                                                             --------------------------------------------------------- 
 
 Name of contact:                                             Tracey Fung, Company Secretary 
                                                             --------------------------------------------------------- 
 Telephone number of contact:                                 [phone] 
                                                             --------------------------------------------------------- 
 

Total Voting Rights

At 11 September 2023, the total number of voting rights in the Company is 601,918,699. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

**ENDS**

Notes to Editors:

Hummingbird Resources plc (AIM: HUM) is a leading multi-asset, multi-jurisdiction gold producing Company, member of the World Gold Council and founding member of Single Mine Origin (www.singlemineorigin.com). The Company currently has two core gold projects, the operational Yanfolila Gold Mine in Mali, and the Kouroussa Gold Mine in Guinea, which will more than double current gold production once at commercial production. Further, the Company has a controlling interest in the Dugbe Gold Project in Liberia that is being developed by joint venture partners, Pasofino Gold Limited. The final feasibility results on Dugbe showcase 2.76Moz in Reserves and strong economics such as a 3.5-year capex payback period once in production, and a 14-year life of mine at a low AISC profile. Our vision is to continue to grow our asset base, producing profitable ounces, while central to all we do being our Environmental, Social & Governance ("ESG") policies and practices.

   For further information, please visit   hummingbirdresources.co.uk   or contact: 
 
 Daniel Betts, CEO        Hummingbird Resources plc   Tel: [phone] 
  Thomas Hill, FD 
  Edward Montgomery, CD 
 James Spinney            Strand Hanson Limited       Tel: [phone] 
  Ritchie Balmer           Nominated Adviser 
                         --------------------------  ---------------------------- 
 James Asensio            Canaccord Genuity Limited   Tel: [phone] 
  Gordon Hamilton          Broker 
                         --------------------------  ---------------------------- 
 Bobby Morse              Buchanan                    Tel: [phone] 
  Oonagh Reidy             Financial PR/IR             Email: [e-mail] 
  George Pope 
                         --------------------------  ---------------------------- 
 

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END

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September 11, 2023 02:00 ET (06:00 GMT)